Swiss financial intermediaries, including Vaulltix, work towards combating the risks of money laundering and terrorist financing. As part of our obligations under the Anti-Money Laundering Act 1997 (https://www.admin.ch/opc/en/classified-compliation/19970427/index.html), we seek to establish the identity of our customers and beneficial owner(s) of assets introduced into the business relationship. We may request third-party documentation to support details you have provided in the customer onboarding forms. Should we have difficulty confirming information you have provided, we may need to ask you some follow-up questions.
Steps We Take to Adhere to Standard AML Practices
List of Acceptable Documents
Our Commitment to You
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